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Company dossier

LE TIGRE ROSE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879857720 · 879857720 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE TIGRE ROSE

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Registration879857720

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-17

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Dissolved2024-01-03

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Registered address18 ALL DE BARCELONE, 31000 TOULOUSE

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Industry47.63Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION AU FIL DU CONTEdissolved FRANCOISE SOLEAUdissolved JEAN LOUIS PINTOdissolved MICHEL JEAN ANDRE MATHIEUdissolved MONIQUE LOUISE LESPINASSEdissolved [ND]active [ND]dissolved [ND]dissolved OCCITANIA 3Ddissolved QUENTIN DELMASdissolved SARL LE PETIT BARCELONEdissolved S.L.M.J.dissolved

People with significant control

2 people

Name	Role	From	Source
FREDERIC MARTIN	Directeur général délégué	—	France registry
CLAUDIE JOELLE SUZANNE DETOURNAY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-01-03Dissolved / struck off